Status
Authorized capital
Revenues
Employees in 2020
ZAO "SVETLANA"
Zakrytoe Akcionernoe Obschestvo "Svetlana"
Legal address
187440, Leningradskaya oblast, R-N Volhovskii
INN and KPP (TIN and RRC)
4718000910, 470201001
OGRN (Primary State Register Number)
1024702048106
Authorized capital
—
Registration date
10.03.1999
Age of organization
26 years 6 months 4 days
City
Volhovskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-06
GRN: 2214700501376
Bankruptcy Trustee
Klinduh Dmitrii Vladimirovich
from 19.02.2020
INN 781711038878
01.11.1 | Cultivation of grain crops
find companies with this code... |
01.11.2 | Cultivation of leguminous crops |
01.13.3 | Cultivation of table root and tuberous crops with a high starch or inulin content |
01.19.1 | Cultivation of annual forage crops |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.46 | Pig breeding |
01.61 | Provision of services in the field of crop production |
02.20 | Logging operations |
08.92.1 | Peat extraction |
10.11.1 | Production of chilled meat |
10.11.2 | Production of food by-products in chilled form |
10.11.3 | Production of frozen meat and food by-products |
10.51 | Production of milk (except raw) and dairy products |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Leningradskoi oblasti
Federal Tax Service code: 4727
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Volhovskomu raionu Leningradskoi oblasti
Pension Fund code: 057023
Pension Fund registration number: 057023000074
Registration date: 1991-05-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471400055247001
Registration date: 1994-08-08
06.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700501410) |
06.10.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2214700501376) |
20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700378033) |
19.02.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2204700056636) |
01.04.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2174704126463) |
21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164704630430) |
16.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2154704129688) |
11.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2154704100857) |
13.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704074347) |
03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144702005490) |
07.09.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2134702007009) |
10.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124702003886) |
19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124702002951) |
28.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114702024105) |
18.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114702022565) |
11.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114702001500) |
10.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104702016274) |
07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094702007156) |
18.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094702002900) |
12.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084702015506) |
06.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084702013450) |
16.05.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2064702022812) |
06.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700013751) |
27.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044702050589) |
29.07.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2024702048116) |
29.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024702048106) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
965 000 rub.
Revenues for 2019:
18 242 000 rub.
Revenues for 2018:
850 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 897 000 rub.
Expenses for 2019:
4 626 000 rub.
Expenses for 2018:
1 405 000 rub.
Corporate property tax:
30 183 rub.
Transport tax:
14 590.64 rub.
Personal income tax:
penalty: 511 470.28 rub.
Personal income tax:
fine: 28 892 rub.
Income tax:
debt: 2 637 079 rub.
Value added tax:
debt: 264 678.77 rub.
Value added tax:
fine: 1 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 125 519.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17 990.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 71 373.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10 229.76 rub.
Corporate property tax:
penalty: 345.85 rub.
Land tax:
debt: 8 154 205.98 rub.
Land tax:
penalty: 3 479 950.08 rub.
Land tax:
fine: 853 850.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 39 414.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 82 469.08 rub.
Transport tax:
debt: 113 384 rub.
Transport tax:
penalty: 27 046.38 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.